Contacts & Specs Direct Ltd.. Head office in Hamilton. Check Director.

Contacts & Specs Direct Ltd., Hamilton

Contacts & Specs Direct Ltd. is a private limited company. Once, it was called Deltacross Limited (changed on 2005-05-09). Located at 4D Auchingramont Road, Hamilton ML3 6JT, the aforementioned 19 years old company was incorporated on 2005-04-25 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this enterprise: Shazia Y. (appointed on 05 September 2014). As for the secretaries (1 in total), we can name: Shazia Y. (appointed on 05 September 2014).

About
Name: Contacts & Specs Direct Ltd.
Number: SC283753
Incorporation date: 2005-04-25
End of financial year: 30 April


Address:	4d Auchingramont Road Hamilton ML3 6JT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Shazia Y.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	38,660	351,633	361,860	355,991	372,784	355,038	350,171	447,106	447,106
Number Shares Allotted	-	23,650	23,650	-	-	-	-	-	-
Shareholder Funds	71,708	54,753	86,068	-	-	-	-	-	-
Tangible Fixed Assets	90,019	82,214	76,202	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,464	240,698	253,658	244,374	228,245	214,960	191,993	262,233	232,828

The date for Contacts & Specs Direct Ltd. confirmation statement filing is 2024-05-09. The most current confirmation statement was sent on 2023-04-25. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 16th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Thu, 29th Oct 2015. New Address: 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT. Previous address: 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG filed on: 29th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Thu, 11th Sep 2014. New Address: 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG. Previous address: 4D Auchingramont Road Hamilton ML3 6JT filed on: 11th, September 2014 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th May 2014: 23650.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 5th Apr 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP filed on: 5th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/06/2009 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP filed on: 16th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 13/01/2009 from 2 kylepark avenue uddingston G71 7DF filed on: 13th, January 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, November 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/06/2008 from 2 kylepark avenue uddingston G71 7DF filed on: 17th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, June 2008 \| address	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Apr 2007 filed on: 11th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 30th Apr 2007 filed on: 11th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 11th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 11th, May 2005 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2005 \| resolution	Free Download (13 pages)
CERTNM	Company name changed deltacross LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed deltacross LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (17 pages)

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